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Company dossier

CLASICON TRANSVAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-10-11
KYBE ID: RO-J40_11715_2012 · J40/11715/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCLASICON TRANSVAL CONSTRUCT SRL

ro_onrc

RegistrationJ40/11715/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-11

ro_onrc

Registered addressGEORGE VÂLSAN 12, 60475 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAPTIVE SOLUTION SRLdissolved ADM TERMOINSTAL S.R.L.active ALICE BIJOUX S.R.L.active ALIDART DESIGN SRLactive ANIDAV S.R.L.active BIZWAX WEBDEV S.R.L.active BONAVENTURA ZAH S.R.L.active BONTĂ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BONTĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BONTĂ ŞT. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BY GABRIEL OUTLET 21 S.R.L.active CABINET SOFTWARE SRLactive CARTIER FADE S.R.L.active CLARIONIS S.R.L.active CNI MUSIC MANAGEMENT SRLliquidation COMPANIA PIROTEHNICA ERISTE SRLactive CRISTIROMILA AUTO S.R.L.active DARICOM BOOKS S.R.L.active DESPA L. PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIACONU E. OTILIA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+40 more

Connections

1 link

Shared operator — likely the same administrator

MORITZ ADVERTISING SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BERESCU CLAUDIU - STEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100